TANT LABORATORIES LIMITED

Company number 04276285

Date	Type	Description	View / Download
30 Aug 2002	363s	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jun 2002	287	Registered office changed on 29/06/02 from: hazlewoods windsor house barnett way barnwood, gloucester gloucestershire GL4 3RT	(1 page)
28 Feb 2002	CERTNM	Company name changed tant plastics LIMITED\certificate issued on 28/02/02	(2 pages)
22 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2001	88(2)R	Ad 19/10/01--------- £ si 99999@1=99999 £ ic 1/100000	(4 pages)
01 Nov 2001	122	Div 19/10/01	(1 page)
01 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
26 Oct 2001	123	Nc inc already adjusted 19/10/01	(1 page)
26 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Oct 2001	CERTNM	Company name changed choicebeam LIMITED\certificate issued on 25/10/01	(2 pages)
23 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	287	Registered office changed on 25/09/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)

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